Sydney construction boss George Alex found guilty of $10 million tax fraud syndicate

·

Sydney construction boss George Alex has today been found guilty of a conspiracy to defraud the Australian Tax Office (ATO) of $10 million.

According to The Age, a jury of nine men and three women returned a guilty verdict for Mr Alex and three co-accused Lindsay John Kirschberg, Gordon McAndrew and Pasquale Loccisano.

Two weeks ago, Mr Alex was also found guilty of conspiring to deal with more than a million dollars in proceeds of crime.

The verdicts came after a six-month trial and more than a month of deliberations.

George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial.CREDITWOLTER PEETERS
George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial. Photo: Wolter Peeters.

The six-month trial involved five other men including Mr Alex’s 26-year-old son Arthur Alex, who was found not guilty of the single charge against him.

The group are accused of running a labour hire business with legitimate construction industry clients and used a multi-layered, “revolving door” of companies to pocket pay-as-you-go (PAYG) withholding tax from the wages and salaries of labour hire and office staff.

When the guilty verdict was read out in court today, Mr Alex was missing from the dock. He was recently admitted to Northern Beaches Hospital to manage his withdrawal from opioids – a fact his own lawyers only became aware of on Monday morning.

Justice Desmond Fagan agreed to vary Alex’s bail conditions to allow him to remain in hospital until another detention hearing on Friday.

A sentencing hearing has been scheduled for November.

Source: The Age

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Latest News

$1.5 billion redevelopment approved for former Danias Group site in Marrickville

A $1.5 billion redevelopment of a former Danias Group site in Marrickville has been approved. Read more here.

Turkey challenges Greek offshore energy plans south of Crete

Turkey has objected to Greece’s approval of offshore energy exploration south of Crete, calling the move a violation of international law.

Father Antonios convicted on multiple abuse charges in Ark of the World case

Father Antonios has been sentenced to 9.5 years’ imprisonment, commuted to a fine exceeding €60,000, after Greece’s court found him guilty.

Andrew Mountbatten-Windsor released as Epstein-linked probe continues

Andrew Mountbatten-Windsor has been released under investigation after being arrested on Thursday on suspicion of misconduct in public office

Helping Heidi reclaim her life from Stage 4 endometriosis

Heidi S thought she was coping.For years, she endured heavy bleeding, clots, anaemia, and crippling pain. She pushed through.

You May Also Like

Stunners galore as Western Sydney Wanderers defeat Sydney Olympic

Western Sydney Wanderers got up 3-2 in an all-action encounter with Sydney Olympic on Saturday night at Wanderers Football Park. 

GCM students make educational visit to National Gallery of Victoria

Students from the Greek Community of Melbourne's schools made an educational visit to the National Gallery of Victoria on Saturday, April 1.

Turkish and Greek officials meet to discuss confidence-building measures

The Turkish Defence Ministry hosted a delegation from Greece on Monday, November 13 for a “military confidence-building measures” meeting.